Egger Forestry Limited

Active02819088 Private limited company
Incorporated
13 May 1993 (33 years)
Previously known as
Egger Forestry Products Limited (until 2 July 2013)
Industry
Logging (02200)
Support services to forestry (02400)
Directors
Duncan Maxwell Mclaughlan
Accounts type
Full
Region
North East
Address
Egger Forestry Limited
Anick Road
Hexham
NE46 4JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tully, Jonathan
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born March 1983 (43)
Mclaughlan, Duncan Maxwell
Director · Appointed 1 June 2023
British
Born November 1967
Officer history (13 former)
30 September 2024
Resigned Steinlechner, Bernd as Director
30 September 2024
Appointed Tully, Jonathan Michael as Director
30 September 2024
Appointed Tully, Jonathan as Secretary
30 September 2024
Resigned Steinlechner, Bernd as Secretary
1 June 2023
Appointed Mclaughlan, Duncan Maxwell as Director
19 December 2022
Resigned Yerbury, Michael David as Director
30 April 2021
Resigned Livesey, Michael Robert as Director
1 May 2020
Resigned Paterson, John Waugh as Director
1 May 2020
Appointed Yerbury, Michael David as Director
1 October 2010
Appointed Paterson, John Waugh as Director
30 April 2009
Resigned Dotlinger, Simon as Director
1 December 2006
Appointed Steinlechner, Bernd as Secretary
3 October 2006
Resigned Slorick, Michael Alexander as Secretary
3 October 2006
Resigned Egger, Michael as Director
15 July 2003
Appointed Livesey, Michael Robert as Director
15 July 2003
Appointed Steinlechner, Bernd as Director
27 June 2003
Resigned Potter, Iain Victor as Director
4 December 2001
Appointed Dotlinger, Simon as Director
4 December 2001
Appointed Potter, Iain Victor as Director
12 June 2001
Resigned Webster, Barrie as Director
1 August 1999
Appointed Webster, Barrie as Director
1 August 1999
Resigned Gardner, David Leslie as Director
15 May 1993
Appointed Egger, Michael as Director
13 May 1993
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
13 May 1993
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
13 May 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
13 May 1993
Resigned Nominees By Design Limited as Corporate Nominee Director
13 May 1993
Appointed Gardner, David Leslie as Director
13 May 1993
Appointed Slorick, Michael Alexander as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 02813369
Former controllers (1)
31 March 2020
Ceased Egger (UK) Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Campact Limited Owns 75–100% of shares
Egger Forestry Limited This company Owns 75–100% of shares
Timberpak Limited Owns 75–100% of shares
Pearce Holdings St Albans Limited Owns 25–50% of shares
Timberpak Pearce Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates27 June 2026
27 January 2026Full accounts30 April 2025
3 July 2025Confirmation statement with no updates27 June 2025
9 January 2025Full accounts30 April 2024
2 October 2024Appointment of a director
Show all 129 filings

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